Regulations Governing The Discretionary Foreign Currency Margin Trading Business Conducted By Authorized Banks Article 8
The Bank may revoke or cancel its approval of any Authorized Institution permitted to engage in Discretionary Margin Trading in the event of any of the following:1.The Authorized Institution has seriously violated the provisions of these Regulations and was notified of such violations by the Bank, but has failed to rectify within the period specified by the Bank.2.After obtaining the Bank's approval, the Authorized Institution was found to have provided false information in its application, which is deemed a serious violation; or3.The Authorized Institution suspends operations, is dissolved, or declares bankruptcy.
中文原文 指定銀行辦理外幣保證金交易代客操作業務管理辦法第8條
經許可辦理代客操作業務之指定機構有下列情事之一者,本行得廢止或撤銷其許可:
一、違反本辦法規定,經本行限期改正,仍未改正,其情節重大者。
二、本行於許可後,經發覺原申請事項有虛偽情事,其情節重大者。
三、有停業、解散或破產情事者。
一、違反本辦法規定,經本行限期改正,仍未改正,其情節重大者。
二、本行於許可後,經發覺原申請事項有虛偽情事,其情節重大者。
三、有停業、解散或破產情事者。